Asian Electronics (Delisted) share news and announcements
BSE: 503940
Last traded ₹1.78 on 16 Mar 2015
Delisted on 4 Jul 2018.
Asian Electronics board meetings
74 filed, newest first. Page 1 of 2.
Nov 2013
6 Nov · Board meeting
Inter alia, to consider and take on record, the Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2013.
Aug 2013
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, has approved : 1. Resignation of Mr. Deepak Divan w.e.f. August 14, 2013. Mr. Deepak Divan, has resigned from the post of Director of the Company with effect from August 14, 2013. 2. Resignation of Mr. Dhananjay Dumbre from the post of Asst. Company Secretary of the Company w.e.f. August 14, 2013. Mr. Dhananjay Dumbre has resigned from the post of Asst. Company Secretary of the Company with effect from August 14, 2013. Pursuant to the said resignation Mr. Dhananjay Dumbre has also ceased to be the Compliance officer of the Company w.e.f. August 14, 2013.14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, has approved : 1. Resignation of Mr. Deepak Divan w.e.f. ....5 Aug · Board meeting
Interalia, to consider and take on record, unaudited Financial results for the Quarter ended on June 30, 2013.
May 2013
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, the has not recommended any dividend for the financial year 2012-13.23 May · Board meeting
Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30,2013 to consider the following business: 1)To consider, adopt and take on record interalia the Audited Financial Accounts of the Company for the Financial Year ended on March 31, 2013. 2) To recommend Dividend on equity shares if any.The Company has now informed the Exchange that the aforesaid meeting is preponed and will be held on May 29, 2013.Not held on this date
17 May · Board meeting
To consider the following business: 1)To consider, adopt and take on record interalia the Audited Financial Accounts of the Company for the Financial Year ended on March 31, 2013. 2) To recommend Dividend on equity shares if any.17 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2013, to consider the following: 1. To consider, adopt and ....
Mar 2013
7 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 06, 2013 has Appointed of Mr. Hardik Shah as Additional Director under Section ....
Feb 2013
22 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2013, has approved: 1. Change in Designation of Mr. Rajesh Mehta ....4 Feb · Board meeting
Inter alia, to consider and take on record, unaudited Results for the quarter ended on December 31, 2012 along with the limited report from the auditors.
Dec 2012
18 Dec · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on December 18, 2012 inter alia, to consider and take on record, the Unaudited Financial Results for the Quarter ended on June 30, 2012 and Quarter/Half Year ended on September 30, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed to December 21, 2012 in second half of the day on account of non-availability of minimum number of Directors required to form quorum to fold the respective meetings.11 Dec · Board meeting
Inter alia, to consider and take on record, the Unaudited Financial Results for the Quarter ended on June 30, 2012 and Quarter/Half Year ended on September 30, 2012.4 Dec · Board meeting
3 Dec · Board meeting
Board of Directors of the Company at its meeting held on November 29, 2012, inter alia, has not recommended any dividend on Equity Shares ....
Nov 2012
22 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on November 29, 2012, inter alia, to consider the following business: 1. ....22 Nov · Board meeting
To consider the following business: (1) To consider, adopt and take on record, the Audited Financial Accounts of the Company for the Financial Year ended on March 31, 2012. (2) To recommended Dividend on Equity Shares, if any.
Oct 2012
31 Oct · Board meeting
25 Oct · Board meeting
Aug 2012
May 2012
24 May · Board meeting
To consider the following business: (1) To consider the adopt and take on record, the audited Annual Accounts of the Company for the Financial Year ended March 31, 2012. (2) To recommended Dividend on Equity Shares, if any.24 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to consider the following business: 1. To ....9 May · Board meeting
Board of Directors of the Company at its Meeting held on May 07, 2012 has considered and approved the following business: 1. Proposal ....
Feb 2012
13 Feb · Board meeting
Company had informed the Exchange regarding a Board meeting to be held on February 14, 2012 inter alia, to consider and take on record, the Unaudited Financial Results of the Company for the quarter ended December 31, 2011. The Company has now informed the Exchange that February 14, 2012 is not suitable to two of Company Directors. Under the Circumstances, the Board Meeting will be held on February 15, 2012 instead of February 14, 2012.Not held on this date
7 Feb · Board meeting
Inter alia, to consider and take on record, the Unaudited Financial Results of the Company for the quarter ended December 31, 2011.
Dec 2011
14 Dec · Board meeting
Inter alia, to consider and take on record, the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2011.
Nov 2011
7 Nov · Board meeting
Inter alia, to consider and take on record, the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2011.
Aug 2011
10 Aug · Board meeting
Inter-alia, to consider and take on record, the Unaudited Financial Results of the Company for the first quarter ended June 30, 2011.
Jun 2011
8 Jun · Board meeting
Board of Directors of the Company at its postponed meeting held on June 07, 2011, inter alia, has not recommended any dividend on Equity ....3 Jun · Board meeting
Company had informed the Exchange regarding a Board meeting to be held on May 28, 2011 To consider the following business : (1) To consider, adopt and take on record, the audited Annual Accounts of the Company for the Financial Year ended March 31, 2011; (2) To recommend Dividend on Equity Shares, if any. The Company has now informed the Exchange that the said Meetings have been postponed to June 07, 2011 on account of non-availability of minimum number of Directors required to form quorum to hold the respective meetings.
May 2011
18 May · Board meeting
To consider the following business : (1) To consider, adopt and take on record, the audited Annual Accounts of the Company for the Financial Year ended March 31, 2011; (2) To recommend Dividend on Equity Shares, if any.18 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 28, 2011, inter alia, to consider the following business: 1. To ....
Feb 2011
5 Feb · Board meeting
To consider and take on record the Unaudited Financial Results for the quarter ended December 31, 2010.
Oct 2010
28 Oct · Board meeting
Company had informed the Exchange that the Meeting of the Board of Directors of the Company will be held on October 29, 2010 to consider and take on record Unaudited Finanical Results for the second quarter / half year ended September 30, 2010. The Company has now informed the Exchange that the said meeting has been postponed to November 10, 2010 on account of non-availability of some of the Directors due to some unforeseen contingencies.Not held on this date
20 Oct · Board meeting
To consider and take on record the Unaudited Financial Results for the second quarter/ half year ended September 30, 2010.
Aug 2010
5 Aug · Board meeting
To consider and take on record the unaudited Financial Results for the quarter ended June 30, 2010.
May 2010
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 31, 2010, inter alia, has not recommended any dividend on Equity shares for ....22 May · Board meeting
Company had informed the Exchange that the Meeting of the Board of Directors of the Company will be held on May 26, 2010 to consider, adopt and take on record, the audited Annual Accounts of the Company for the Financial Year ended March 31, 2010 and to recommend Dividend on Equity Shares, if any. The Company has now informed the Exchange that the said meeting has been postponed to May 31, 2010 on account of non-availability of some of the Directors.18 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 26, 2010 to consider the following business: 1. To consider, adopt ....18 May · Board meeting
To consider the following business : (1) To consider, adopt and take on record, the audited Annual Accounts of the Company for the Financial Year ended March 31, 2010; (2) To recommend Dividend on Equity Shares, if any.
Apr 2010
21 Apr · Board meeting
Board of Directors at their Board Meeting held on April 20, 2010 have considered and approved the following business : (1) Holding of postal ballot for approving hiving off of its ESCO funding activities (Energy Saving Company) as going concern to a Special Purpose Vechicle (SPV) by ordinary resolution u/s.293(1)(a) of the Companies Act, 1956, subject to approval of all the authorities concerned; (2) Holding of postal ballot for approving hiving off of its Projects Division as going concern to a Special Purpose Vehicle (SPV) by an ordinary resolution u/s.293(1)(a) of the Companies Act, 1956, subject to approval of all the authorities concerned. (3) Creation of charge / mortgage / encumbrance as security for loan taken / to be taken from Banks / FII's / M.F, etc, by ordinary resolution u/s.293(1)(a).20 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 20, 2010, has considered and approved the following business: 1. Holding ....
Jan 2010
22 Jan · Board meeting
Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Nov 2009
26 Nov · Board meeting
To consider and approve the following : (1) To note the Limited Review Report of the Statutory Auditors of the Company for the second quarter ended September 30, 2009. (2) To consider and approve draft Letter of Offer of the proposed Rights Issue of Equity Shares of the Company. (3) To consider and approve proposal of floating 100% subsidiary of the Company for the purpose of marketing of LED products.
Oct 2009
23 Oct · Board meeting
To consider and take on record the Unaudited Financial Results for the second quarter/half year ended September 30, 2009.
Jul 2009
21 Jul · Board meeting
Meeting on 30 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”